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Home » Loan Scams » Page 12

Category: Loan Scams

Loan Scams

Fake gold loan scam in Panchkula: No bail for accused jeweller – Hindustan Times

admin May 18, 2025 No Comments

Fake gold loan scam in Panchkula: No bail for accused jeweller  Hindustan Times Read more…

View More Fake gold loan scam in Panchkula: No bail for accused jeweller – Hindustan Times
Loan Scams

Rs 19 crore microfinancing scam rocks Belagavi, four held – The New Indian Express

admin May 15, 2025 No Comments

Rs 19 crore microfinancing scam rocks Belagavi, four held  The New Indian Express Read more…

View More Rs 19 crore microfinancing scam rocks Belagavi, four held – The New Indian Express
Loan Scams

Buddha Venkanna Accuses Kesineni Nani of Loan Fraud – AP7AM

admin May 12, 2025 No Comments

Buddha Venkanna Accuses Kesineni Nani of Loan Fraud  AP7AM Read more…

View More Buddha Venkanna Accuses Kesineni Nani of Loan Fraud – AP7AM
Loan Scams

Telangana CID nabs ex-bank agent in ₹2.86 crore loan scam – The Hindu

admin May 8, 2025 No Comments

Telangana CID nabs ex-bank agent in ₹2.86 crore loan scam  The Hindu Read more…

View More Telangana CID nabs ex-bank agent in ₹2.86 crore loan scam – The Hindu
Loan Scams

Scams Promising to Get Your Student Loans Forgiven or Out of Collections Are on the Rise. How to Spot Them – CNET

admin May 6, 2025 No Comments

Scams Promising to Get Your Student Loans Forgiven or Out of Collections Are on the Rise. How to Spot Them  CNET Read more…

View More Scams Promising to Get Your Student Loans Forgiven or Out of Collections Are on the Rise. How to Spot Them – CNET
Loan Scams

Student Loan Debt Scams to Avoid Ahead of Collections Date – Newsweek

admin May 2, 2025 No Comments

Student Loan Debt Scams to Avoid Ahead of Collections Date  Newsweek Read more…

View More Student Loan Debt Scams to Avoid Ahead of Collections Date – Newsweek
Loan Scams

Maharashtra Loan Scam: BJP Minister Vikhe Patil, 53 Others Accused Of Cheating Farmers Using Forged Papers – Oneindia

admin April 30, 2025 No Comments

Maharashtra Loan Scam: BJP Minister Vikhe Patil, 53 Others Accused Of Cheating Farmers Using Forged Papers  Oneindia Read more…

View More Maharashtra Loan Scam: BJP Minister Vikhe Patil, 53 Others Accused Of Cheating Farmers Using Forged Papers – Oneindia
Loan Scams

Alert! Govt Issues Alert Against THESE Fake Loan Apps; Here’s How To Spot Fraudulent Loans In Your Name – Zee News

admin April 27, 2025 No Comments

Alert! Govt Issues Alert Against THESE Fake Loan Apps; Here’s How To Spot Fraudulent Loans In Your Name  Zee News Read more…

View More Alert! Govt Issues Alert Against THESE Fake Loan Apps; Here’s How To Spot Fraudulent Loans In Your Name – Zee News
Loan Scams

Fake Army captain defrauds Panchkula woman of Rs 17.5L in personal loan scam – Times of India

admin April 23, 2025 No Comments

Fake Army captain defrauds Panchkula woman of Rs 17.5L in personal loan scam  Times of India Read more…

View More Fake Army captain defrauds Panchkula woman of Rs 17.5L in personal loan scam – Times of India
Loan Scams

CBI Arrests Ex-BECIL CMD And GM In Rs 50 Crore Loan Fraud Case – BW Businessworld

admin April 20, 2025 No Comments

CBI Arrests Ex-BECIL CMD And GM In Rs 50 Crore Loan Fraud Case  BW Businessworld Read more…

View More CBI Arrests Ex-BECIL CMD And GM In Rs 50 Crore Loan Fraud Case – BW Businessworld

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Recent Posts

  • 'Finfluencer' who promised 30% returns sentenced to 6 years after $23M Ponzi scheme devastated investors – Yahoo Finance UK
  • ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife
  • The IRS won’t do this by text or email — but scammers will – MSN
  • Two Nigerians face 100 years in jail over $100m scam – Punch Newspapers
  • IRS encourages whistleblowers to report fraud at tax-exempt groups – LinkedIn

Online Scams

Online Scams

Police establish unit to tackle online scams – YLE News

admin April 30, 2024 No Comments

Police establish unit to tackle online scams  YLE News Read more…

Online Scams

A victim's warning about online scams – Yahoo! Voices

admin April 30, 2024 No Comments

A victim’s warning about online scams  Yahoo! Voices Read more…

Online Scams

Triangulation fraud: The costly scam hitting online retailers – Help Net Security

admin April 30, 2024 No Comments

Triangulation fraud: The costly scam hitting online retailers  Help Net Security Read more…

Online Scams

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster – The Australian Financial Review

admin April 30, 2024 No Comments

Online scam: Tax Office tells scam victim to repay $46,000 paid out to fraudster  The Australian Financial Review Read more…

Loan Scams

Loan Scams

ED Arrests Anil Ambani's Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached – Moneylife

admin April 18, 2026 No Comments

ED Arrests Anil Ambani’s Top Aides Amitabh Jhunjhunwala, Amit Bapna in ₹40,000 Crore Loan Fraud; Assets Worth ₹17,000 Crore Attached  Moneylife Read more…

Loan Scams

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe – Telangana Today

admin April 15, 2026 No Comments

ED arrests 2 former Anil Ambani Group executives in loan ‘fraud’ probe  Telangana Today Read more…

Loan Scams

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case – The420.in

admin April 12, 2026 No Comments

‘₹100 Crore Loan in the Name of 335 Vehicles’: Accused Get Relief in PNB Scam Case  The420.in Read more…

Loan Scams

3 arrested in Patna for online loan fraud – The Times of India

admin April 9, 2026 No Comments

3 arrested in Patna for online loan fraud  The Times of India Read more…

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